OpenCompanies

Palletforce Holdings Limited

Company number
09686165
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2015
Nature of business
Activities of distribution holding companies
Corporate group
EV Cargo Group Limited (18 companies)

Registered office

Callister Way
Centrum West
Burton On Trent
DE14 2SY

Previous names

  • Forcefield Topco Limited (until 28 Mar 2017)

Officers

NameRoleAppointedResigned
TAPPER, Mark William Director 20 Nov 2017
HUGHES, Dean John Director 5 Oct 2015
PEARSON, Simon Richard Director 5 Oct 2015
HOLLAND, David Director 5 Oct 2015
ZARIN, Heath Brian Director 14 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Heath Brian Zarin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Dec 2020
Ev Cargo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2020 31 Jul 2026
Palletforce Group Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2026

Accounts

Connections

Owned by

Palletforce Holdings Limited → Palletforce Group Limited

Controls

Companies at the same address

Data